Deputy Money Laundering Reporting Officer

Overview

About The Opportunity Job Type: Permanent; Application Deadline: 30 May 2026; Title Deputy Money Laundering Reporting Officer; Department FIL Fondsbank; Location Kronberg; Reports To Money Laundering Reporting Officer; Level Senior Manager. We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our FIL Fondsbank team and feel like you’re part of something bigger.

About Your Role

• Support the Money Laundering Reporting Officer (MLRO) in the design, implementation, and continuous improvement of the bank’s AML/CFT framework (in particular, AML Act, 25h KWG).
• Act as deputy to the MLRO and represent the function internally and externally when required.
• Monitor compliance with applicable AML/CFT laws, regulations, and supervisory requirements.
• Review and assess suspicious activity reports (SARs) and support decision-making on regulatory filings.
• Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes.
• Advise business units on AML/CFT-related matters, including high-risk customers, products, and transactions.
• Support the assessment and mitigation of money laundering and terrorist financing risks.
• Contribute to AML risk assessments, policies, procedures, and internal controls.
• Coordinate with Compliance, Risk Management, Internal Audit, and relevant control functions.
• Support regulatory audits, inspections, and interactions with supervisory authorities.
• Contribute to AML/CFT training and awareness programs across the bank.
• Involvement in the new product process.
• Submit suspicious activity reports to the Financial Intelligence Unit (FIU) as well as filing criminal charges.
• Point of contact and coordinator for internal and external auditors regarding their audit areas related to money laundering, terrorist financing, and criminal activities.
• Regular and situation-related reporting, particularly to the responsible member of the management board and, if applicable, to the statutory supervisory body of the management.

About You

• Several years of professional experience in AML/CFT, Compliance, or Financial Crime within a banking or financial services environment.
• Sound knowledge of AML/CFT regulations and supervisory expectations.
• Experience in setting up monitoring systems.
• Experience in reviewing suspicious transactions and SARs is an advantage.
• Strong analytical skills and a high level of integrity and discretion.
• Structured, independent, and risk-aware working style.
• Fluent in German and good English skills.

Feel rewarded

For starters, we’ll offer you a comprehensive benefits package. We’ll value your wellbeing and support your development. And we’ll be as flexible as we can about where and when you work – finding a balance that works for all of us. It’s all part of our commitment to making you feel motivated by the work you do and happy to be part of our team. For more about our work, our approach to dynamic working and how you could build your future here, visit careers.fidelityinternational.com.